DOSSIERS / MAXAN SRL
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Company dossier

MAXAN SRL

ONRC · COMPANY · INCORPORATED 2005-03-03
KYBE ID: RO-J12_822_2005 · J12/822/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAXAN SRL
ro_onrc
J12/822/2005
ro_onrc
dissolved
ro_onrc
2005-03-03
ro_onrc
Str. RAPSODIEI 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEX SI ERICA SRLdissolvedEFCOMM SRLdissolvedFARCAŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARCAS ALEXANDRU PFdissolvedF & P CONSTRUCTII SRLdissolvedLEMAX SRLdissolvedLOZ INTERNATIONAL COMPANI IMPORT EXPORT SRLdissolvedLUCEAFARUL VESTULUI IMPEX SRLdissolvedMAHALEAN CRISTIAN DANIEL PFdissolvedMAHALEAN CRISTIAN DANIEL PFdissolvedMAHALEAN FABIAN PFdissolvedMARYS MARKETING SRLactivePOLI PRINT SERVIMPEX SRLdissolvedSTANDING MOBEL IMPEX SRLactiveWEXO SRLdissolved

People with significant control

2 people
NameRoleFromSource
CODARCEA MAXIMadministrator—ONRC registry
ORTELECAN ADRIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100